- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and/or experience, training and/or certification, to analyze and monitor the financial markets for emerging regulatory and reputational risks which may potentially ... + Partners with colleagues and business process owners to enforce the control environment and develop recommendations to strengthen internal controls and mitigation… more
- Walmart (Bentonville, AR)
- …objectives writing process specifications writing detailed checklists for change control implementations writing project reports recording results and creating ... of providing product cold chain integrity by implementing building and equipment control strategies working with internal and external parties in the determination… more
- Jabil (Florence, KY)
- …work overtime, assist in material handling functions, and fill in for other Inventory Control personnel as required and as specified by the Inventory Control ... development and implementation of any materials management systems that will enhance inventory control at Jabil Circuit. + Be able to interface with all departmental… more
- Truist (Atlanta, GA)
- …disclosure management for deposit products * Maintain disclosure inventories, version control and approval documentation in accordance with governance standards * ... and consistent execution. * Performs more complex or senior level risk program execution activities as assigned. * Works with leadership to escalate identified… more
- TD Bank (New York, NY)
- …**Job Description:** **Preferred Qualifications** **TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... intraday and official valuations of a wide range of financial products, and the model outputs feed numerous downstream...programming skills (C++, Python, Excel) and source code version control (such as GIT)** **The VP Technology Solutions TDB… more
- Highmark Health (Pittsburgh, PA)
- …and functioning. Analyzes and evaluates the performance of the organization's financial , information technology and operational processes to identify risks, areas ... about the Organization's processes by reviewing manuals, policies, reports, financial statements, and other written materials, and by interviewing organizational… more
- Citigroup (Irving, TX)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...AVP will ensure all activities adhere strictly to Enterprise Program and Project Management policies and the Compute Service… more
- Mizuho Corporate Bank (New York, NY)
- …with RM to complete KYC process without delay . KYC Due Date Control Manage KYC progress without immediate direction and supervision and share the information ... as needed with related departments for due diligence and date control . Understanding of KYC Requirements and Related Bank Systems Understand regulations and internal… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...performing various analyses of the Bank's loan portfolio and control compliance risks. In addition, as communication with the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …training to develop and maintain an alternative investment operational due diligence program . Coverage universe will span the spectrum from private equity, hedge ... and controls including cash management, valuation practices, and NAV analysis. + Review financial statements and any other relevant reports on the firms' control … more